Allied Textiles Limited

Company Name	Allied Textiles Limited
Directors	Joanne Grace and Stewart Robert McGuffie
Company Status	Active
Company Number	03941408
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Name	Inhoco 2038 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Joanne Grace
Nationality	English
Status	Current
Appointed	30 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Director Name	Mrs Joanne Grace
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 October 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Director Name	Mr Stewart Robert McGuffie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hollin Hall Skipton Road Ilkley West Yorkshire LS29 9RN

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ

Director Name	Mr Geoffrey Willshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Ballington Grange Lowe Hill Leek Staffordshire ST13 7LY

Secretary Name	Mr Geoffrey Willshaw
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Ballington Grange Lowe Hill Leek Staffordshire ST13 7LY

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	David Kenworthy Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2006)
Role	Director Of Resource
Correspondence Address	Barn Cottage Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Mr Alexander Keith Mair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Invery House Banchory Kincardineshire AB31 6NJ Scotland

Director Name	Mr Christopher Thomas Edge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 February 2015)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Fife House 30a Fife Road East Sheen London SW14 7EL

Director Name	Mr John Richard Reed
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Whittycroft Drive Barrowford Lancashire BB9 6AS

Director Name	Mr Julian David Russell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 July 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Wallwern Wood Chepstow NP16 5TX Wales

Director Name	Mr Mark Brinton Haigh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Head Road Mirfield West Yorkshire WF14 9SH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	allied-textiles.co.uk
Telephone	01226 285533
Telephone region	Barnsley

Location

Registered Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

4m at £1	Saints Capital Chamonix LLP 77.68% Preference
115.4k at £1	Haughton Textiles Limited 2.26% Ordinary
928k at £1	Haughton Textiles Limited 18.15% Preference
979.7k at £0.1	Haughton Textiles Limited 1.92% Ordinary A

Financials

Year	2014
Turnover	£22,000,000
Gross Profit	£4,800,000
Net Worth	£9,900,000
Cash	£1,500,000
Current Liabilities	£4,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

2 February 2015	Delivered on: 7 February 2015 Persons entitled: Saints Capital Chamonix L.P. (As Security Trustee) Classification: A registered charge Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
30 April 2018	Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 November 2000	Delivered on: 7 December 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns and charges the life policies assuring the lives of john corrin and geoffrey willshaw together with the company's beneficial interest in those policies absolutely to the bank.. See the mortgage charge document for full details. Fully Satisfied
12 May 2000	Delivered on: 20 May 2000 Satisfied on: 4 May 2007 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee for itself and as trustee for the investors (as defined) pursuant to a n investment agreement of even date and the loan notes issued pursuant to a share exchange agreement of even date. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 2000	Delivered on: 20 May 2000 Satisfied on: 4 May 2007 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee for itself and as trustee for the lenders (as defined) pursuant to a mezzanine bridge loan agreement of even date. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 2000	Delivered on: 16 May 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 2000	Delivered on: 16 May 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bonds, debentures, notes and/or stocks, shares, and other securities of any kind whatsoever now or hereafter owned or held by the mortgagor and/or deposited with or transferred to or registered in the name of the mortgagor. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 January 2021	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve to nil 14/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2021	Statement of capital on 7 January 2021 GBP 1 (3 pages)
7 January 2021	Statement by Directors (1 page)
7 January 2021	Solvency Statement dated 14/12/20 (1 page)
30 November 2020	Director's details changed for Mrs Joanne Grace on 28 October 2020 (2 pages)
30 November 2020	Director's details changed for Mrs Joanne Grace on 28 October 2020 (2 pages)
30 November 2020	Secretary's details changed for Mrs Joanne Grace on 28 October 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (25 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (22 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (21 pages)
2 May 2018	Registration of charge 039414080011, created on 30 April 2018 (7 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
28 October 2017	Satisfaction of charge 039414080009 in full (4 pages)
28 October 2017	Satisfaction of charge 039414080009 in full (4 pages)
13 September 2017	Full accounts made up to 31 December 2016 (21 pages)
13 September 2017	Full accounts made up to 31 December 2016 (21 pages)
13 April 2017	Confirmation statement made on 7 March 2017 with updates (15 pages)
13 April 2017	Confirmation statement made on 7 March 2017 with updates (15 pages)
8 June 2016	Full accounts made up to 31 December 2015 (22 pages)
8 June 2016	Full accounts made up to 31 December 2015 (22 pages)
12 April 2016	Annual return made up to 7 March 2016 Statement of capital on 2016-04-12 GBP 5,113,349 (20 pages)
12 April 2016	Annual return made up to 7 March 2016 Statement of capital on 2016-04-12 GBP 5,113,349 (20 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,113,349 (14 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,113,349 (14 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,113,349 (14 pages)
27 February 2015	Termination of appointment of a director (2 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 February 2015	Termination of appointment of a director (2 pages)
20 February 2015	Termination of appointment of Christopher Thomas Edge as a director on 2 February 2015 (2 pages)
20 February 2015	Termination of appointment of Christopher Thomas Edge as a director on 2 February 2015 (2 pages)
20 February 2015	Termination of appointment of Christopher Thomas Edge as a director on 2 February 2015 (2 pages)
7 February 2015	Registration of charge 039414080009, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 039414080010, created on 2 February 2015 (21 pages)
7 February 2015	Registration of charge 039414080009, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 039414080010, created on 2 February 2015 (21 pages)
7 February 2015	Registration of charge 039414080010, created on 2 February 2015 (21 pages)
7 February 2015	Registration of charge 039414080009, created on 2 February 2015 (47 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
8 April 2014	Annual return made up to 7 March 2014 Statement of capital on 2014-04-08 GBP 5,113,349 (16 pages)
8 April 2014	Annual return made up to 7 March 2014 Statement of capital on 2014-04-08 GBP 5,113,349 (16 pages)
8 April 2014	Annual return made up to 7 March 2014 Statement of capital on 2014-04-08 GBP 5,113,349 (16 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
29 May 2013	Termination of appointment of Mark Haigh as a director (2 pages)
29 May 2013	Termination of appointment of Mark Haigh as a director (2 pages)
5 April 2013	Annual return made up to 7 March 2013 (16 pages)
5 April 2013	Annual return made up to 7 March 2013 (16 pages)
5 April 2013	Annual return made up to 7 March 2013 (16 pages)
5 March 2013	Termination of appointment of John Reed as a director (2 pages)
5 March 2013	Termination of appointment of John Reed as a director (2 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
16 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (17 pages)
16 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (17 pages)
16 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (17 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
7 December 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
7 December 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
7 December 2011	Duplicate mortgage certificatecharge no:6 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
6 April 2011	Annual return made up to 7 March 2011 (17 pages)
6 April 2011	Annual return made up to 7 March 2011 (17 pages)
6 April 2011	Appointment of Mark Brinton Haigh as a director (3 pages)
6 April 2011	Annual return made up to 7 March 2011 (17 pages)
6 April 2011	Appointment of Mark Brinton Haigh as a director (3 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
22 July 2010	Registered office address changed from Allied House Unit 3 Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Allied House Unit 3 Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
7 April 2010	Annual return made up to 7 March 2010 (16 pages)
7 April 2010	Annual return made up to 7 March 2010 (16 pages)
7 April 2010	Annual return made up to 7 March 2010 (16 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
2 April 2009	Return made up to 07/03/09; full list of members (10 pages)
2 April 2009	Return made up to 07/03/09; full list of members (10 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
1 September 2008	Appointment terminated director julian russell (1 page)
1 September 2008	Appointment terminated director julian russell (1 page)
17 April 2008	Return made up to 07/03/08; change of members (7 pages)
17 April 2008	Return made up to 07/03/08; change of members (7 pages)
4 April 2008	Director appointed julian david russell (2 pages)
4 April 2008	Director appointed john richard reed (1 page)
4 April 2008	Director appointed john richard reed (1 page)
4 April 2008	Director appointed julian david russell (2 pages)
25 February 2008	Gbp ic 5243315/5113349\29/01/08\gbp sr 129966@1=129966\ (1 page)
25 February 2008	Gbp ic 5243315/5113349\29/01/08\gbp sr 129966@1=129966\ (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 August 2007	Group of companies' accounts made up to 30 September 2006 (37 pages)
15 August 2007	Group of companies' accounts made up to 30 September 2006 (37 pages)
25 July 2007	Â£ ic 5245815/5243315 18/06/07 Â£ sr [email protected]=2500 (2 pages)
25 July 2007	Â£ ic 5245815/5243315 18/06/07 Â£ sr [email protected]=2500 (2 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
8 May 2007	Resolutions RES13 ‐ Documents/authorised 25/04/07 (4 pages)
8 May 2007	Resolutions RES13 ‐ Documents/authorised 25/04/07 (4 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Return made up to 07/03/07; change of members (8 pages)
26 April 2007	Return made up to 07/03/07; change of members (8 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2006	Ad 01/09/06--------- Â£ si 4900000@1=4900000 Â£ ic 345815/5245815 (2 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2006	Nc inc already adjusted 21/08/06 (1 page)
4 October 2006	Ad 01/09/06--------- Â£ si 4900000@1=4900000 Â£ ic 345815/5245815 (2 pages)
4 October 2006	Nc inc already adjusted 21/08/06 (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
5 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (37 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (37 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 April 2005	Return made up to 07/03/05; no change of members (9 pages)
5 April 2005	Return made up to 07/03/05; no change of members (9 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 May 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
10 May 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
30 March 2004	Return made up to 07/03/04; no change of members (8 pages)
30 March 2004	Return made up to 07/03/04; no change of members (8 pages)
26 April 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
26 April 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
31 March 2003	Return made up to 07/03/03; full list of members (10 pages)
31 March 2003	Return made up to 07/03/03; full list of members (10 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
5 June 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
5 June 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
28 March 2002	Return made up to 07/03/02; full list of members (9 pages)
28 March 2002	Return made up to 07/03/02; full list of members (9 pages)
28 March 2001	Return made up to 07/03/01; full list of members (8 pages)
28 March 2001	Full group accounts made up to 30 September 2000 (26 pages)
28 March 2001	Return made up to 07/03/01; full list of members (8 pages)
28 March 2001	Full group accounts made up to 30 September 2000 (26 pages)
7 December 2000	Particulars of mortgage/charge (6 pages)
7 December 2000	Particulars of mortgage/charge (6 pages)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
16 October 2000	Statement of affairs (16 pages)
16 October 2000	Ad 28/06/00-10/07/00 Â£ si 245348@1=245348 Â£ si [email protected]=100465 Â£ ic 2/345815 (4 pages)
16 October 2000	Statement of affairs (16 pages)
16 October 2000	Ad 28/06/00-10/07/00 Â£ si 245348@1=245348 Â£ si [email protected]=100465 Â£ ic 2/345815 (4 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
26 September 2000	Company name changed inhoco 2038 LIMITED\certificate issued on 26/09/00 (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	Company name changed inhoco 2038 LIMITED\certificate issued on 26/09/00 (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
26 September 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
18 September 2000	Conve 28/07/00 (1 page)
18 September 2000	Conve 28/07/00 (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
4 July 2000	Nc inc already adjusted 12/05/00 (1 page)
4 July 2000	Nc inc already adjusted 12/05/00 (1 page)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
20 May 2000	Particulars of mortgage/charge (6 pages)
20 May 2000	Particulars of mortgage/charge (6 pages)
20 May 2000	Particulars of mortgage/charge (5 pages)
20 May 2000	Particulars of mortgage/charge (5 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Ad 10/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Ad 10/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (6 pages)
16 May 2000	Particulars of mortgage/charge (6 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Incorporation (20 pages)
7 March 2000	Incorporation (20 pages)

Allied Textiles Limited

Business Activity

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Financials

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Filing History

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